ONE FUTURE COMMUNICATIONS LIMITED
THE HAVEN NEWPORT ROAD, MAGOR, CALDICOT NP26 3BZ- Active
- Private Limited Company
- Company No. 03867149
- Last Updated: 01 Mar 2024
Company Profile
ONE FUTURE COMMUNICATIONS LIMITED was incorporated on Wednesday, October 27, 1999 as a Private Limited Company with registered address in CALDICOT. ONE FUTURE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 17 days.
| Name | ONE FUTURE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03867149 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAVEN NEWPORT ROAD MAGOR CALDICOT NP26 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Elaine Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Leslie Shilham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against ONE FUTURE COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE FUTURE COMMUNICATIONS LIMITED | 27 Oct 1999 |